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Upper Providence Township
March 13, 2008
NOTE:  Location changed to Springton Lake Middle School
1900 N. Prov. Rd.
7:30 PM
Regular Council Meeting

1. Call to Order
2. Pledge of Allegiance
3. Public Forum
4. Roll Call
5. Awards, Presentations and Announcements
6. Approval of Minutes
   6.1   Approval of the February 14, 2008 Regular Business Meeting Minutes
   6.2   Approval of the February 28, 2008 Committees Meeting Minutes
7. Municipal Boards, Authorities, Commissions & Committees
   1. Sewer Authority
   2. Zoning Hearing Board
   3. Planning Commission - 1 vacancy  (any but 5th district)
   4. Recreational Board - 2 vacancies (2nd district, any but 1st district)
   5. Environmental Commission - 1 vacancy (any but 2nd district)
   6. Ethics Commission - 5 vacancies (1 each district)
   7. Select Committees
      Cable TV - 4 vacancies (1 each 2nd - 5th districts)
8. Zoning, Subdivision and Land Development
9. Unfinished Business
   9.1    Ordinance No. 431 - Shadeland Parking Restrictions (2nd reading)
   9.2    Ordinance No. 432 - Residential Permit Parking Program (2nd reading)
10. New Business
    10.1.  Voucher List for February 2008
    10.2   Trail Plan Feasibility Study Update
    10.3   Escrow Release No. 1 - Kenmore Woods Subdivision
    10.4   Proposed Ordinance - Variance and Special Exception Expiration (1st reading)
    10.5   Proposed Ordinance - Flood Plain Regulation Amendments (1st reading)
    10.6   Proposed Ordinance - Subdivision/Land Development Plan Submission Procedures (1st reading)
    10.7   Council Meeting Broadcast Agreement
    10.8   Resolution No. 2008-12 Authorization to Complete Life Insurance Claim Form
    10.9   Letter of Support to Delaware County - Media Train Station Out Bound Platform Stairway
    10.10 Ordinance Announcement - Handicapped Parking, Valley View Road
11. Council's Administrative Reports
12. Adjournment
13. Executive Session – Personnel and Litigation
    

Next Scheduled Council Meetings
Committees Meeting - March 27, 2008
Regular Council Business Meeting - April 10, 2008